Former CBN Governor Godwin Emefiele may encounter revised charges stemming from new revelations in the ongoing investigation of forex transactions during his tenure.
The anti-graft agency has summoned senior officials from various entities, including the Dangote Group and BUA Plc, among the 85 entities scrutinized for alleged preferential foreign exchange allocations.
The investigation, spanning nine years, reveals unauthorized allocations not approved by former President Muhammadu Buhari, suggesting potential money laundering.
The charges against Emefiele are anticipated to be expanded, encompassing offenses such as money laundering and abuse of office, reflecting a comprehensive and independent probe.
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